SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Company number 03851175

Date	Type	Description	View / Download
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Jan 2007	CERTNM	Company name changed auto indemnity (uk) LIMITED\certificate issued on 18/01/07	(2 pages)
17 Nov 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
03 Nov 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
04 May 2006	AA	Full accounts made up to 26 June 2005	(16 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(19 pages)
21 Oct 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2005	AA	Full accounts made up to 27 June 2004	(15 pages)
16 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
26 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)